Meeting to be held virtually via MS Teams
0.1 Agenda
1.0 Apologies for Absence
2.0 Minutes of the Previous Meeting held on 24 September 2021
3.0 Matters Arising / Action List from the Minutes 24 September 2021
4.0 Notification of Any Other Business
Governance
5.1 Declarations of Interest
5.2 Declarations of Gifts and Hospitality
5.3 Accountable Officer Update Report
5.4 Emergency Preparedness, Resilience and Response (EPRR) 2019/20 Self-Assessment
Quality and Performance
6.1 Humber Acute Services Review Update
6.2 Quality and Performance Report (including Contracts, Finance and Performance) Part 1
Standing Items
6.3 Provider Quality Accounts
6.4 Individual Funding Request Annual Report 2020/21
6.5 Infection, Prevention & Control Annual Report 2020/21
6.6 Controlled Drug Annual Report 2020/21
6.7 Health & Safety Annual Report (Including Statutory/Mandatory Training)
Strategy
7.1 Humber Coast and Vale Integrated Care System Humber Partnership Update
7.2 Integrated Care System Transition Arrangements
Reports for Information only
8.1 Integrated Audit and Governance Committee Chairs Assurance Report and
(i) Approved Minutes 7 September 2021
8.2 Planning and Commissioning Committee Chairs Update Report and
(i) Approved Minutes 6 August 2021
8.3 Primary Care Commissioning Committee Chairs Update Report and
(i) Approved Minutes 25 June 2021
8.4 Quality and Performance Committee Chairs Update Report and
(i) Approved Minutes 20 August 2021
8.5 Committees in Common Approved Minutes 27 October 2021
General
9.1 Policies
(i) Hull Dignity at Work Policy
Any Other Business
10. No Items Received
11. Date and time of next meeting
The next meeting will be held on Friday 28 January 2022 at 9.30am
